0001058217-06-000134 Sample Contracts

The St. Lawrence Seaway Corporation 55 South Avenue Indianapolis, IN 46204-1774 (317) 639-5292 November 13, 2006 Mr. Jack C. Brown 55 South State Avenue Indianapolis, IN 46204 Dear Jack: In consideration of your continued service as a director of St....
St Lawrence Seaway Corp • November 14th, 2006 • Lessors of real property, nec

In consideration of your continued service as a director of St. Lawrence Seaway Corporation, an Indiana corporation (the "Company"), the Company hereby contractually agrees to provide you with the indemnification rights currently provided by the Company to its directors, as described in the Company's articles and bylaws, which are incorporated herein by reference. Notwithstanding any future amendments to the Company's articles and bylaws, the Company hereby agrees to continue to provide you with such indemnification rights so long as you serve as a director of the Company, and after such service is completed, for so long as you are exposed to potential liability by reason of your service as a director of the Company.

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The St. Lawrence Seaway Corporation 55 South Avenue Indianapolis, IN 46204-1774 (317) 639-5292 November 13, 2006 Mr. Daniel L. Nir Gracie Capital 590 Madison Avenue, 28th Floor New York, NY 10022 Dear Dan: In consideration of your continued service as...
St Lawrence Seaway Corp • November 14th, 2006 • Lessors of real property, nec

In consideration of your continued service as a director of St. Lawrence Seaway Corporation, an Indiana corporation (the "Company"), the Company hereby contractually agrees to provide you with the indemnification rights currently provided by the Company to its directors, as described in the Company's articles and bylaws, which are incorporated herein by reference. Notwithstanding any future amendments to the Company's articles and bylaws, the Company hereby agrees to continue to provide you with such indemnification rights so long as you serve as a director of the Company, and after such service is completed, for so long as you are exposed to potential liability by reason of your service as a director of the Company.

The St. Lawrence Seaway Corporation 55 South Avenue Indianapolis, IN 46204-1774 (317) 639-5292 November 13, 2006 Mr. Joel M. Greenblatt Gotham Capital 520 Madison Avenue, 35th Floor New York, NY 10022 Dear Joel: In consideration of your continued...
St Lawrence Seaway Corp • November 14th, 2006 • Lessors of real property, nec

In consideration of your continued service as a director of St. Lawrence Seaway Corporation, an Indiana corporation (the "Company"), the Company hereby contractually agrees to provide you with the indemnification rights currently provided by the Company to its directors, as described in the Company's articles and bylaws, which are incorporated herein by reference. Notwithstanding any future amendments to the Company's articles and bylaws, the Company hereby agrees to continue to provide you with such indemnification rights so long as you serve as a director of the Company, and after such service is completed, for so long as you are exposed to potential liability by reason of your service as a director of the Company.

The St. Lawrence Seaway Corporation 55 South Avenue Indianapolis, IN 46204-1774 (317) 639-5292 November 13, 2006 Mr. Edward B. Grier III Gracie Capital 590 Madison Avenue, 28th Floor New York, NY 10022 Dear Ned: In consideration of your continued...
St Lawrence Seaway Corp • November 14th, 2006 • Lessors of real property, nec

In consideration of your continued service as a director of St. Lawrence Seaway Corporation, an Indiana corporation (the "Company"), the Company hereby contractually agrees to provide you with the indemnification rights currently provided by the Company to its directors, as described in the Company's articles and bylaws, which are incorporated herein by reference. Notwithstanding any future amendments to the Company's articles and bylaws, the Company hereby agrees to continue to provide you with such indemnification rights so long as you serve as a director of the Company, and after such service is completed, for so long as you are exposed to potential liability by reason of your service as a director of the Company.

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